KYC Archives - ConsortiumZ

October 11, 2024
ai, artificial intelligence, Authentication, Crypto Exchanges, deepfake, KYC

AI deepfake tool on ‘new level’ at bypassing crypto exchange KYC: Report

The new AI-powered tool, customized specifically to target crypto exchanges and financial platforms represents “a...

October 6, 2024
aml, eu, European Union, know-your-customer, KYC, mica, Monero, money laundering

Academic paper suggests governments should attack public blockchains

Crypto exchange Kraken has announced the delisting of Monero in the European Economic Area to...

October 1, 2024
Bitcoin, defi, Ether, Europe, identity verification, KYC, Lithuania, RHEC, Robinhood, Robinhood crypto, robinhood markets, Self-custody, wallets

US trading app Robinhood launches ‘crypto transfers’ in Europe

Robinhood users in Europe can now deposit and withdraw crypto using external wallets and exchanges...

October 1, 2024
blocking, Crypto rules, geofencing, KYC, Regulations, vpn

Crypto founders increasingly look to ‘geofencing’ amid US uncertainty

Variant Fund chief legal officer Jake Chervinsky says geofencing is an extreme measure to ensure...

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